| Entity Name: | VERI-TAX, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 16 Nov 2011 (13 years ago) |
| Date of dissolution: | 01 Feb 2023 (2 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 01 Feb 2023 (2 years ago) |
| Document Number: | M11000005834 |
| FEI/EIN Number | 272933321 |
| Address: | 30 EXECUTIVE PARK, SUITE 200, IRVINE, CA, 92614 |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| NRAI SERVICES, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| VERI-TAX HOLDINGS, LLC | Managing Member | 30 EXECUTIVE PARK, SUITE 200, IRVINE, CA, 92614 |
| Name | Role | Address |
|---|---|---|
| Lim Nick | Chief Executive Officer | 30 EXECUTIVE PARK, IRVINE, CA, 92614 |
| Name | Role | Address |
|---|---|---|
| Worth Tarinee | Admi | 30 EXECUTIVE PARK, IRVINE, CA, 92614 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000112147 | VERIFICATION BUREAU | ACTIVE | 2017-10-11 | 2027-12-31 | No data | 30 EXECUTIVE PARK, SUITE 200, IRVINE, CA, 92614 |
| G11000116457 | VERIFICATION BUREAU | EXPIRED | 2011-12-02 | 2016-12-31 | No data | MICHAEL CHON, C/O VERI-TAX, LLC, 30 EXECUTIVE PARK SUITE 200, IRVINE, CA, 92614 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2023-02-01 | No data | No data |
| REINSTATEMENT | 2014-02-26 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2014-02-26 | 30 EXECUTIVE PARK, SUITE 200, IRVINE, CA 92614 | No data |
| REGISTERED AGENT NAME CHANGED | 2014-02-26 | NRAI SERVICES, INC. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2014-02-26 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | No data |
| REVOKED FOR ANNUAL REPORT | 2012-09-28 | No data | No data |
| Name | Date |
|---|---|
| WITHDRAWAL | 2023-02-01 |
| ANNUAL REPORT | 2022-01-28 |
| ANNUAL REPORT | 2021-02-03 |
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-02-08 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-01-11 |
| ANNUAL REPORT | 2016-01-25 |
| ANNUAL REPORT | 2015-01-09 |
| REINSTATEMENT | 2014-02-26 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
